OVERVIEW

The Company is committed to maintain good standards of corporate governance practices by emphasizing transparency, accountability and responsibility to its shareholders.

BOARD OF DIRECTORS

• List of Directors and their Role and Function

COMMITTEES

• Audit Committee
  Chu Yu Lin, David (Chariman)
  Li Ka Fai, David
  Zhang Ping
  
  Terms of Reference
  
  
• Remuneration Committee
  Chu Yu Lin, David (Chariman)
  Zhang Zhibiao
  Li Ka Fai, David
  
  Terms of Reference
  
  
• Nomination Committee
  Zhang Ping (Chariman)
  Jiao Yan
  Chu Yu Lin, David
  
  Terms of Reference

OTHERS

• Procedures for Shareholders to Propose a Person for Election as a Director
• Whistleblowing Policy

updated 27th June, 2025